Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GILES BABB |
2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL BABB |
2017-11-14 |
update statutory_documents CESSATION OF JJG HOLDINGS LIMITED AS A PSC |
2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PAGET |
2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JJG HOLDINGS LIMITED / 25/09/2017 |
2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PAGET |
2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJG HOLDINGS LIMITED |
2017-09-26 |
update statutory_documents CESSATION OF THOMAS GILES BABB AS A PSC |
2017-09-26 |
update statutory_documents CESSATION OF THOMAS MICHAEL BABB AS A PSC |
2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BABB |
2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BABB |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 12 => 6 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
2017-08-16 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BABB |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILES BABB / 30/03/2016 |
2016-03-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-03-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-02-24 |
update statutory_documents 08/01/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-02-04 |
update statutory_documents 08/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-02-21 |
update statutory_documents 08/01/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-01 |
update statutory_documents 08/01/13 FULL LIST |
2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-02 |
update statutory_documents 08/01/12 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 08/01/11 FULL LIST |
2011-03-07 |
update statutory_documents 20/09/10 FULL LIST |
2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 08/01/10 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MICHAEL BABB / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILES BABB / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BABB / 27/01/2010 |
2010-01-15 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/12/2009 |
2009-11-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BEN HARRIS |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2008-03-31 |
update statutory_documents DIRECTOR APPOINTED BEN ROY HARRIS |
2008-03-15 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-03 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
2004-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |